General information

Matley Leasing Solutions Limited

Type: NZ Limited Company (Ltd)
9429033922065
New Zealand Business Number
1856188
Company Number
Registered
Company Status

Matley Leasing Solutions Limited (issued an NZ business number of 9429033922065) was started on 17 Aug 2006. 2 addresses are currently in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up to 17 Dec 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Waine, David Matthew (an individual) located at Rd 6, Hamilton postcode 3286. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Waine, Margaret Lesley (an individual) - located at Te Puke, Te Puke. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 17 Dec 2018
Directors
Name and Address Role Period
David Matthew Waine
Rd 6, Hamilton, 3286
Address used since 28 Apr 2022
Rototuna North, Hamilton, 3210
Address used since 09 Jul 2013
Director 17 Aug 2006 - current
Margaret Lesley Waine
Te Puke, 3119
Address used since 02 May 2022
Rototuna North, Hamilton, 3210
Address used since 09 Jul 2013
Director 26 Mar 2008 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 18 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 08 Oct 2012 - 18 Jul 2018
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton Registered 09 Jul 2009 - 08 Oct 2012
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton 3288 Physical 09 Jul 2009 - 08 Oct 2012
Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton Physical & registered 20 Aug 2007 - 09 Jul 2009
296b Vaile Road, R D 4, Hamilton Physical & registered 17 Aug 2006 - 20 Aug 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waine, David Matthew
Individual
Rd 6
Hamilton
3286
17 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waine, Margaret Lesley
Individual
Te Puke
Te Puke
3119
26 Mar 2008 - current
Location
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